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<br />. <br /> <br />. <br /> <br />. <br /> <br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />FIRE FIGHTERS' PENSION BOARD AGENDA <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING AND OF FIRE FIGHTERS <br />PENSION BOARD OF TRUSTEES TO BE HELD FEBRUARY 9,2005 AT 7:00 P.M. IN THE <br />FIRE ADMINISTRATION BUILDING, 124 SOUTH SECOND STREET, LA PORTE, <br />TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA <br />LISTED BELOW <br /> <br />1. CALL TO ORDER "(: 01 <br /> <br />2. ADMINISTER OATH OF OFFICE <br /> <br />3. APPROVE MINUTES OF JANUARY 12,2005 MEETING <br /> <br />4. REVIEW AND DISCUSS ACTION BY LA PORTE CITY COUNCIL <br />REGARDING APPOINTMENT BY LOCAL GOVERNING BODY <br /> <br />5. CONSIDER APPROVAL OR OTHER ACTION RATIFYING THE <br />APPOINTMENT BY THE VOLUNTEER FIRE DEPARTMENT OF FIVE BOARD <br />MEMBERS <br /> <br />6. <br /> <br />CONSIDER APPROVAL OR OTHER ACTION REGARDING APPOINTMENT <br />BY THE BOARD OF TWO LA PORTE RESIDENTS <br /> <br />7. ELECT CHAIRMAN FROM MEMBERS OF THE BOARD <br /> <br />8. ADOPT ROBERTS RULES OF ORDER FOR CONDUCT OF LOCAL BOARD OF <br />TRUSTEES MEETING <br /> <br />9. REVIEW AND ADOPT THE 2004 ANNUAL REPORT <br /> <br />10. REVIEW AND DISCUSS OTHER MATTERS RELATED TO: <br /> <br />o THE PENSION REPORTING AND ACCOUNTING CHANGES <br />o RESPONSIBILITIES AND MEMBERSHIP OF THE LOCAL BOARD <br />o STANDARDS FOR MEMBERSHIP OF THE PENSION SYSTEM <br />o PENSION PARTICIPATION AND FUNDING OF NEARBY DEPARTMENTS <br /> <br />11. ADJOURNMENT <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS <br />PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD <br />LINE 281-471-5030 FOR FURTHER INFORMATION. <br /> <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />DOW RESTRICTED - For internal use only <br />